GUARDIAN OFFICER is endorsed by American Bankers Association, the largest financial trade association in the nation, through its subsidiary, the Corporation for American Banking, LLC.
Why GUARDIAN OFFICER?
MINIMIZE LOSSES FOR FINANCIAL INSTITUTIONS
GUARDIAN OFFICER has proprietary patented technology which monitors all entities based on their unique risk factors and behavior patterns. GUARDIAN OFFICER generates real-time alerts and prevents the largest variety of financial crimes so that your institution is fully protected.
COMPATABILITY & DATA ACCURACY
GUARDIAN OFFICER is fully compatible with your existing core processing system - delivering scalability and data accuracy while eliminating the need for costly third-party interface solutions.
ELIMINATES FALSE POSITIVES
Our competitors’ products generate false positives regularly, which is incredibly inefficient for financial institutions. Successful fraud detection focuses on optimization and accuracy while minimizing friction - GUARDIAN OFFICER does exactly that.
RELIABILITY & EXCEPTIONAL CUSTOMER SERVICE
GUARDIAN OFFICER comes with unparalleled quality and service. With the largest engineering staff and customer service team in the industry, we’re fully committed to providing unwavering support and training.
What Our Customers Are Saying
The GUARDIAN OFFICER is fast, easy to learn and extremely user friendly. You don’t have to be analytical to complete an investigation. The information is right at your fingertips. I only wish I had this amazing solution a long time ago!
I have been a customer of Global Vision for over 5 years and have found them to provide the most user friendly BSA/AML and Anti-Fraud solutions in the industry by a large margin. The installation was prompt, efficient and on budget and the customer service that we have received since installation has been exceptional.
GlobalVision’s PATRIOT OFFICER is the best thing ever for a Compliance Program. Our compliance rating has not only skyrocketed but it has also made this complex regulation manageable and easy to use at every level. PATRIOT OFFICER is a great tool for any size institution.”
WHY GUARDIAN OFFICER IS SUPERIOR TO OTHER SOFTWARE SOLUTIONS
GUARDIAN OFFICER is the only solution that effectively implements Next Generation Technology to minimize false positives and promote the highest analysis accuracy.
GUARDIAN OFFICER's proprietary technology engine (Dynamic Multidimensional Risk-Weighted Suspicious Activities Detector) excels at monitoring all types of transactions and detecting fraudulent activities with highest accuracy and speed. The solution actively applies a unique dynamically-adjusted risk model to each entity according to its "then-current" behavior pattern and characteristics to eliminate false positives which commonly exist in other competing solutions.
GUARDIAN OFFICER was created for financial institutions of all sizes that want to effectively combat fraud and financial crimes in real-time with the highest degree of effectiveness and efficiency. GUARDIAN OFFICER is fully customizable for a financial institution’s unique needs. Being that different financial institutions offer different types of products and services, each module of the GUARDIAN OFFICER suite can be customized based on the specific needs of a financial institution.
GUARDIAN OFFICER complies with FFIEC Guidance for Authentication in an Internet Banking Environment, the Fair and Accurate Credit Transactions Act (“FACT Act”) and the Sarbanes-Oxley Act (“SOX”). The solution also performs layered security as required by FFIEC and internal control monitoring as required by the Sarbanes-Oxley Act.
GUARDIAN OFFICER offers the most superior and comprehensive suite of capabilities to detect Check Fraud, Check Kiting, ATM Fraud, Debit Card Fraud, Credit Card Fraud, ACH Fraud, Wire Fraud, Identity Fraud, Deposit Fraud, Loan Fraud, Online Fraud, Point of Sales Fraud, Employee Fraud, Financial Fraud, etc.
GUARDIAN OFFICER can share the same hardware, software, database, and case management platform with PATRIOT OFFICER to provide maximum efficiency and performance. GUARDIAN OFFICER and PATRIOT OFFICER exclusively interface with the United Crimes Elimination Network (UCEN.net) to offer the most powerful and fully integrated regulatory, risk management, anti-fraud and financial crimes prevention solution, empowering financial institutions around the world to grow by leaps and bounds with continual peace of mind.